Advanced company searchLink opens in new window

MEDIAPLUS UK (LONDON) LTD

Company number 01604153

Filter officers

Filter officers

Officers: 19 officers / 11 resignations

BROWN, Lucas Robert Edward

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
May 1968
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWING, James Matthew

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
June 1986
Appointed on
5 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LARANJO, Thomas James

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
April 1980
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTINS, Joaquim Pedro Seixas

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
December 1977
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SATURNINO, Celine

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
July 1979
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELLERS, Guy Lindsay

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
November 1956
Appointed before
31 December 1990
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Susan Rose

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
November 1978
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAVIS, Andrew Charles

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Active
Director
Date of birth
November 1976
Appointed on
16 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNLOP, Robert Andrew

Correspondence address
Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
15 June 2016
Nationality
British

D'MELLO, Daniel

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 November 1999
Resigned on
28 February 2023
Nationality
British
Occupation
Director

DRAKE, Michael John

Correspondence address
45 Hartswood Road, London, W12 9NE
Role Resigned
Director
Date of birth
August 1947
Appointed before
31 December 1990
Resigned on
27 November 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

DUNLOP, Robert Andrew

Correspondence address
Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
Role Resigned
Director
Date of birth
March 1948
Appointed before
31 December 1990
Resigned on
27 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMMOND, Nicholas Mark

Correspondence address
Inglenook Cottage, Park Close, Fetcham, Surrey, KT22 9BD
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 June 2000
Resigned on
9 September 2005
Nationality
British
Country of residence
England
Occupation
Director

HUTTON, Christina Wilson

Correspondence address
4 Roseleigh Avenue, London, N5 1SP
Role Resigned
Director
Date of birth
May 1953
Appointed on
26 June 2000
Resigned on
19 December 2007
Nationality
British
Occupation
Director

LAMBERT, Anne Marie

Correspondence address
174 St Albans Avenue, London, W4 5JU
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 October 1998
Resigned on
19 December 2007
Nationality
British
Occupation
Director

POTTER, Nigel Martin

Correspondence address
22 Wolsey Close, Kingston Upon Thames, Surrey, KT2 7ER
Role Resigned
Director
Date of birth
February 1956
Appointed before
31 December 1990
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Director

PRESCOTT BRANN, Sara Louise

Correspondence address
18 Weston Park, Thames Ditton, Surrey, KT7 0HQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
26 June 2000
Resigned on
19 December 2007
Nationality
British
Occupation
Director

SELL, Michael Geoffrey

Correspondence address
First Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
Role Resigned
Director
Date of birth
December 1947
Appointed before
31 December 1990
Resigned on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Anne Marie

Correspondence address
56 Thirsk Road, Battersea, London, SW11 5SX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 1998
Resigned on
27 November 2006
Nationality
British
Occupation
Director